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Nom	Redeem International Limited
Adresse	Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11273484 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé 61200 - Télécommunications sans fil 61900 - Autres activités de télécommunication
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 28/06/2019 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Redeem Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 07501710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dunn, Simon Peter William Bristol, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Paul Richard Bristol, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gold Round Limited, London, England Status: Active Notified: 28/06/2019 Role: Director Nationality: British

Rigbel Limited, London, England Status: Active Notified: 28/06/2019 Role: Director

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary Nationality: British

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Redeem International Limited

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Persons with Significant Control (2)

Officers (5)